Courtney Subocz, MS, PMP
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Executive Summary
Courtney Subocz, MS, PMP is an accomplished and incisive professional with 18.7 years of experience in private investigations, insurance, risk management, and market acumen. She has a strong background in managing Banks Secrecy Act (BSA), Anti-Money Laundering (AML), transaction, and insurance claims investigations. Courtney has successfully investigated complex claims, monitored fraud, and leveraging technology to design and implement solutions. She is recognized for her innovative collaboration and leadership skills, as well as her ability to build consensus and cultivate strong working relationships. Courtney has successfully implemented technology strategies and implemented digital interfaces to transform business operations and reduce risk.
Contact Information
Current Workspace
Guidehouse
Fraud And Financial Investigations Manager
Fraud And Financial Investigations Manager
Professional Background
Personal Interests
Colleagues
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